MS NISHA RAGHAVAN


77 GROSVENOR ST LONDON W1K3JU

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1974
Occupation
GLOBAL CHIEF OPERATING OFFICER
Is involved with the current companies
Name Company Number Date Appointed Rating
ACTIS UK ADVISERS LIMITED 08494131 10/10/2023 Gold
LONDON BTR MINORITY INVESTMENTS (NW) HOLDINGS LIMITED 13289447 24/03/2021 Dissolved
MY FASHION EXPEDITION LIMITED 08559095 06/06/2013 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BATH UK OPCO LIMITED 13997384 23/03/2022 03/02/2023 One Red Flag
BATH UK PROPCO LIMITED 13994303 22/03/2022 03/02/2023 One Red Flag
BERMOND DEVELOPMENTS LIMITED 10653009 23/03/2022 03/02/2023 Silver
BERMOND OPERATIONAL COMPANY LIMITED 12321449 23/03/2022 03/02/2023 Bronze
BRENTFORD PROPCO LIMITED 14386320 29/09/2022 03/02/2023 Gold
BRISTOL UK OPCO 2 LIMITED 14012251 30/03/2022 03/02/2023 Gold
BRISTOL UK OPCO 3 LIMITED 14012242 30/03/2022 03/02/2023 Gold
BRISTOL UK OPCO LIMITED 13999937 24/03/2022 03/02/2023 Bronze
CHEVIOT 125 LIMITED 13997437 23/03/2022 28/03/2022 Dissolved
CPB RESIDENTIAL FINANCE LIMITED 08516609 29/05/2013 15/06/2016 Dissolved
EEIP III UK BIDCO LIMITED 13886883 02/02/2022 15/03/2023 One Red Flag
EEIP III UK HOLDCO LIMITED 13885861 01/02/2022 02/02/2023 One Red Flag
EEIP III UK MIDCO LIMITED 13886463 01/02/2022 15/03/2023 One Red Flag
EQT EXETER ADVISORS UK LIMITED 13306870 31/03/2021 31/01/2023 Gold
GLASGOW UK OPCO LIMITED 13999951 24/03/2022 03/02/2023 Silver
LONDON BTR INVESTMENTS (ALMA BLOCKS 34 & 35) LIMITED 13571957 18/08/2021 02/02/2023 One Red Flag
LONDON BTR INVESTMENTS (ALMA BLOCKS 40 & 41) LIMITED 13572842 18/08/2021 02/02/2023 Bronze
LONDON BTR INVESTMENTS (ARK SOANE) LIMITED 12935294 07/10/2020 02/02/2023 Bronze
LONDON BTR INVESTMENTS (ARK SOANE) OPCO LIMITED 14472530 09/11/2022 02/02/2023 Not Trading
LONDON BTR INVESTMENTS (BEAM PARK BLOCK N) LIMITED 12935342 07/10/2020 02/02/2023 One Red Flag
LONDON BTR INVESTMENTS (BEAM PARK BLOCK N) OPCO LIMITED 14472526 09/11/2022 02/02/2023 Bronze
LONDON BTR INVESTMENTS (BEAM PARK BLOCK N4) LIMITED 14530836 08/12/2022 02/02/2023 Bronze
LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) LIMITED 12935353 07/10/2020 02/02/2023 Bronze
LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) OPCO LIMITED 14473627 09/11/2022 02/02/2023 Bronze
LONDON BTR INVESTMENTS (BEAM PARK T) OPCO LIMITED 14473651 09/11/2022 09/11/2022 Dissolved
LONDON BTR INVESTMENTS (CHESHUNT 1B) LIMITED 13771879 29/11/2021 02/02/2023 One Red Flag
LONDON BTR INVESTMENTS (CLAPHAM PARK BLOCK F) LIMITED 14187833 22/06/2022 02/02/2023 One Red Flag
LONDON BTR INVESTMENTS (CLAPHAM PARK BLOCK G) LIMITED 14187936 22/06/2022 02/02/2023 One Red Flag
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) LIMITED 13294600 26/03/2021 02/02/2023 Insolvent
LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) OPCO LIMITED 13411809 20/05/2021 02/02/2023 Amber
LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK A) LIMITED 13506343 12/07/2021 02/02/2023 One Red Flag
LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK E) LIMITED 14127006 24/05/2022 02/02/2023 One Red Flag
LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK F) LIMITED 14127000 24/05/2022 02/02/2023 One Red Flag
LONDON BTR INVESTMENTS (GALLIONS REACH) LIMITED 14457499 02/11/2022 02/02/2023 Bronze
LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED 13800000 14/12/2021 02/02/2023 Bronze
LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED 13796690 13/12/2021 02/02/2023 Bronze
LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITED 13292302 25/03/2021 02/02/2023 Amber
LONDON BTR INVESTMENTS (NW) HOLDINGS LIMITED 13282514 22/03/2021 02/02/2023 One Red Flag
LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED 12616513 21/05/2020 02/02/2023 Bronze
LONDON BTR INVESTMENTS HOLDINGS 2 LIMITED 12759408 21/07/2020 02/02/2023 Bronze
LONDON BTR INVESTMENTS HOLDINGS LIMITED 12792852 05/08/2020 02/02/2023 Amber
LONDON BTR INVESTMENTS LIMITED 12524275 18/03/2020 02/02/2023 Silver
LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED 12759396 21/07/2020 02/02/2023 Bronze
MOUNTGRANGE INVESTMENT MANAGEMENT LLP OC330804 01/12/2011 30/06/2014 One Red Flag
NOTTINGHAM UK OPCO LIMITED 14002650 25/03/2022 03/02/2023 Amber
NOTTINGHAM UK PROPCO LIMITED 13994361 22/03/2022 03/02/2023 One Red Flag
PHOENIX UK PROPCO LIMITED 13994446 22/03/2022 03/02/2023 Silver
SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED 12206506 17/09/2021 02/02/2023 One Red Flag
SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED 12178935 30/07/2021 02/02/2023 One Red Flag
SWANSEA UK OPCO LIMITED 13997308 23/03/2022 03/02/2023 One Red Flag
SWANSEA UK PROPCO LIMITED 13994387 22/03/2022 03/02/2023 Bronze
UK SELF STORAGE HOLDCO LIMITED 13993701 22/03/2022 03/02/2023 Gold
UK STUDENT HOLDCO 2 LIMITED 14183826 20/06/2022 03/02/2023 Bronze
UK STUDENT HOLDCO LIMITED 13951063 03/03/2022 03/02/2023 Silver
WATFORD PROPCO LIMITED 14386311 29/09/2022 03/02/2023 Silver